Group 1 - The company plans to conduct deposit business with its affiliated bank, Hunan Sanxiang Bank, in 2026, with a daily deposit limit of up to RMB 6 billion [2][4][9] - The proposal will be submitted for shareholder meeting approval [3][15] - The transaction does not constitute a major asset restructuring as defined by relevant regulations [5] Group 2 - The affiliated bank, Hunan Sanxiang Bank, is 18% owned by the company's controlling shareholder, SANY Group, and its chairman is also a director of the bank [6] - The bank's total assets reached RMB 52.767 billion, with loans of RMB 32.18 billion and deposits of RMB 39.175 billion as of the end of 2024 [8] Group 3 - The deposit business will be conducted at market prices, ensuring fairness and transparency [11][12] - The independent directors have unanimously agreed that the transaction is fair and does not harm the interests of the company or minority shareholders [13][29] Group 4 - The company intends to provide financial assistance to its subsidiaries totaling up to RMB 7.15 billion, with a borrowing term of one year [19][21] - The financial assistance is aimed at meeting the operational funding needs of subsidiaries [23][29] Group 5 - The company expects to engage in daily related transactions in 2026, with procurement from related parties amounting to RMB 10.15765 billion and sales to related parties amounting to RMB 5.32732 billion [35][36] - The independent directors have confirmed that these transactions are necessary for production and will not affect the company's independence [33][34] Group 6 - The company plans to provide guarantees for its subsidiaries and independent third-party suppliers, with a total guarantee limit of RMB 1 billion for 2026 [59][60] - The company has not experienced any overdue guarantees as of October 31, 2025 [68]

（文章来源：证券日报） 证券日报网讯 12月4日晚间，中国中冶发布公告称，2025年11月，公司控股子公司北京恩菲环保股份有 限公司为涿州中设环保有限公司、涿州中设水处理有限公司分别提供2.8亿元、0.8亿元连带责任保证担 保，均无反担保；截至2025年10月末，公司及控股子公司对外担保总额197.20亿元，占公司2024年度经 审计归母净资产的12.89%，无逾期对外担保。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000505 200505 证券简称：京粮控股 京粮B 公告编号：2025-061 海南京粮控股股份有限公司 第十一届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 海南京粮控股股份有限公司（以下简称"公司"）于2025年11月27日以电子邮件方式向全体董事发出《关 于召开第十一届董事会第二次会议的通知》。本次董事会以现场会议的方式于2025年12月3日上午9:30 在北京市大兴区欣宁街8号院1号楼首农科创大厦B座701会议室召开。本次会议应出席董事9名，实际出 席会议的董事9名。本次董事会会议由公司董事长王春立先生主持，公司首席合规官（总法律顾问）列 席会议，本次会议的召开符合法律、法规和《公司章程》等规定。 二、董事会会议审议情况 1.审议通过《关于2026年度关联交易预计的议案》 董事会经审议，同意2026年全年公司及控股子公司关联交易金额累计不超过人民币57,000万元。同意自 2026年1月至12月，公司及控股子公司在财务公司预计存款每日余额 ...

宁波能源公告称，公司拟为参股公司舟山市华泰石油有限公司申请低硫和高硫燃料油期货交割库提供担 保，按20%股权比例承担不可撤销的股比内连带保证责任，模拟测算担保金额约1.24亿元。截至公告 日，公司及其控股子公司对外担保总额71.35亿元，占最近一期经审计净资产的164.41%，对外担保总额 （含本次）超净资产100%。该议案尚需提交2025年第二次临时股东会审议。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会、监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、担保情况概述 深圳市卓翼科技股份有限公司（以下简称"公司"）第六届董事会第十九次会议、第六届监事会第十一次 会议和2024年度股东大会审议通过了《关于2025年度对外担保额度预计的议案》，其中公司拟为纳入合 并报表范围内的子公司提供担保的额度为25,000万元，担保期限自公司2024年度股东大会审议通过之日 起12个月内，上述预计担保额度在有效期及担保金额范围内可分别调剂使用。合并报表范围内的其他子 公司，对资产负债率超过70%的担保对象提供担保，仅能从资产负债率超过70%（股东大会审议担保额 度时）的担保对象处获得担保额度。具体内容详见公司2025 年4月22日披露的《关于2025年度对外担保 额度预计的公告》（公告编号：2025-013）。 二、调剂担保额度的情况 为满足全资子公司深圳市卓博机器人有限公司（以下简称"卓博机器人"）经营发展需要，公司拟在2024 年度股东大会审议通过的担保额度内，将原计划为资产负债率70%以上的全资子公司深圳市卓翼智 ...

Summary of Key Points Core Viewpoint The announcement from Zhongtai Securities outlines the expected external guarantee amount for the year 2026, detailing the limits and conditions under which these guarantees will be provided to its subsidiaries and associated companies. Group 1: Guarantee Overview - The total amount of financing guarantees provided by the company and its wholly-owned subsidiaries shall not exceed 11.5 billion RMB, including existing guarantees and new guarantees [2][5]. - Guarantees for entities with a debt-to-asset ratio exceeding 70% are capped at 10.5 billion RMB, with individual guarantees not exceeding 10% of the company's latest audited net assets [2][5]. - The total non-financing guarantees provided by Zhongtai International to its subsidiaries shall not exceed 1 billion USD, with a limit of 800 million USD for those with a debt-to-asset ratio over 70% [2][5]. Group 2: Decision-Making Process - The board of directors approved the guarantee proposal during the 17th meeting of the third board on December 2, 2025, with unanimous support [20][36]. - The proposal requires further approval from the shareholders' meeting [20][36]. Group 3: Current Guarantee Status - As of the announcement date, the total guarantee balance for controlling subsidiaries is 5.72 billion RMB, representing 13.39% of the company's audited net assets as of December 31, 2024 [21][22]. - There are no overdue guarantees reported by the company [22]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational needs of the company and its subsidiaries, with the associated risks considered manageable within the company's control [19]. Group 5: Related Company Information - Zhongtai International and Zhongtai Property are wholly-owned subsidiaries of the company, while other subsidiaries are fully owned by Zhongtai International [17]. Group 6: Future Actions - The company will seek authorization from the shareholders' meeting to allow the board to manage the guarantee agreements and related regulatory compliance [5][20].

Group 1 - The company Shenzhen Huaqiang announced a guarantee agreement with China Construction Bank (Asia) for a total amount not exceeding 30 million USD, equivalent to approximately 212 million RMB [1] - The guarantee period is from the effective date of the guarantee document until January 31, 2027 [1] - The previous guarantee of 30 million USD will be released on December 24, 2024, and any outstanding loans or credits under that guarantee will be included in the new guarantee [1] Group 2 - Before this guarantee, the company's actual external guarantee balance was approximately 7.522 billion RMB, accounting for 108.11% of the latest audited net assets attributable to the parent company [2] - After this guarantee, the actual external guarantee balance will be approximately 7.519 billion RMB, accounting for 108.06% of the latest audited net assets attributable to the parent company [2] - The total available guarantee amount for the company and its subsidiaries is approximately 7.169 billion RMB, accounting for 103.04% of the latest audited net assets attributable to the parent company [2]

目前相关担保协议尚未签署。上述事项已经公司于2025年12月2日召开的第十一届董事局第二十次会议 审议通过，参与表决的董事9人，同意9人；反对0人，弃权0人。 本次担保后，公司及控股子公司对外担保总额约为27.66亿元，占上市公司最近一期经审计净资产 41.76%；本次担保提供后公司及控股子公司对外担保总余额约为19.23亿元，占上市公司最近一期经审 计净资产29.03%；不存在公司及其控股子公司对合并报表外单位提供担保。 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 （记者 王晓波） 每经AI快讯，珠海港12月2日晚间发布公告称，根据经营发展的需要，珠海港股份有限公司（以下简 称"公司"）控股子公司珠海港昇新能源股份有限公司（以下简称"珠海港昇"）全资下属企业天长聚合风 力发电有限公司（以下简称"天长聚合"）拟向招商银行股份有限公司合肥分行申请项目贷款，贷款金额 不超过1.46亿元，期限为7年，用于置换存量项目贷款，担保方式为项目全部收费权（含可再生能源补 贴收费权）质押，珠海港昇的全资子公司安徽天杨能源科技发展有限公司（简称" ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内 容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 被担保人及是否为上市公司关联人：担保人金开新能科技有限公司（以下简称"金开有限"）为金开新 能源股份有限公司（以下简称"金开新能"）的全资子公司，被担保人梅州市粤智新能源科技有限公司 （以下简称"被担保人"或"梅州粤智"）为金开有限的控股子公司，上述担保不构成关联担保。 ● 本次担保金额及已实际为其提供的担保余额：金开有限本次为梅州粤智办理的融资租赁业务提供的担 保金额不超过32,130.00万元。截至本公告披露日，担保人为被担保人提供的担保余额为0万元（不含本 次）。 ● 本次担保是否有反担保：否 ● 上述对外担保逾期的累计数量：截至本公告披露日，公司及子公司实际发生的对外担保余额为 1,498,389.52万元（不含本次），占公司最近一期经审计归母净资产的比例为161.21%，无逾期对外担保 事项。 2025年12月2日 一、担保情况概述 公司分别于2025年4月9日、2025年6月4日召开公司第十一届董事会第六次会议、第十一届监事会第四次 会议以及20 ...

Group 1 - The company held its 17th meeting of the 5th Board of Directors on December 1, 2025, with all 9 directors present, complying with relevant regulations [1][2][3] - The board approved a proposal for the estimated external guarantee limit for 2026, amounting to RMB 5.05 billion, which can be reused but must not exceed the approved limit at any time [2][13][18] - The board also approved a proposal for estimated daily related transactions for 2026 with Zhuhai Zhengfang Group and its affiliates, totaling no more than RMB 6.85 billion [5][21][27] Group 2 - The company plans to hold the 12th extraordinary general meeting of shareholders on December 25, 2025, with provisions for both on-site and online voting [29][31][32] - The meeting will include proposals that have already been approved by the board, and specific arrangements for voting by minority shareholders will be made [36][37] - The company emphasizes that the proposals for guarantees and related transactions will be submitted for shareholder approval, ensuring compliance with regulations [4][20][22]